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Kvutzat Acro Ltd. — Board/Management Information 2025
Nov 24, 2025
6620_rns_2025-11-24_74feee5f-b5b4-4443-ad4c-3d082c7547f9.pdf
Board/Management Information
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KVUTZAT ACRO LTD
Company Registration Number: 511996803
To:
- Israel Securities Authority (www.isa.gov.il)
- Tel Aviv Stock Exchange Ltd. (www.tase.co.il)
Form Number: T097 (Public Disclosure) MAGNA transmission date: 23/11/2025 Reference Number: 2025-01-090715
Schedule for Disclosure
The company will schedule the report for publication on: 24/11/2025 at 08:04
Immediate Report on Senior Officers and Alternate Directors
Regulation 34(d) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: The definition of a senior officer in the Securities Regulations (Periodic and Immediate Reports), 1970 also includes, among others, a director.
Below is the list of senior officers and alternate directors as of 23/11/2025:
This is an unofficial Al generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
| No. | Name (Hebrew/English) | ID Type & Number | Position(s) | Appointment/Classification Date | Board Committees | Appointment Reference No. |
|---|---|---|---|---|---|---|
| 1 | Yitzhak Arbov / IZHAK ARABOV |
Identity Card 031844830 | Chairman of the Board |
Audit: No, Balance: No, Compensation: No |
2022-01-020352 | |
| 2 | Ziv Yacobi / ZIV YACOBI | Identity Card 032220121 | CEO & Director | Audit: No, Balance: No, Compensation: No |
2022-01-020346 | |
| 3 | Tsahi Perez / TSAHI PEREZ | Identity Card 021376108 | CFO | Audit:, Balance:, Compensation: | 2023-01-053386 | |
| 4 | Amir Malach / AMIR MALACH |
Identity Card 024856460 | Deputy CEO, VP Engineering |
Audit:, Balance:, Compensation: | 2022-01-020343 | |
| 5 | Ronit Haimovich / RONIT HAIMOVICH |
Identity Card 056417843 | Regular Director | Audit: No, Balance: No, Compensation: No |
2022-01-020322 | |
| 6 | Vered Lazar Arbiv / VERED LAZAR ARBIV |
Identity Card 025706888 | Other manager reporting directly to CEO | |||
| Detailed in Hebrew: VP, Legal Counsel & Corporate Secretary |
Audit:, Balance:, Compensation: | 2022-01-020277 | ||||
| 7 | Hila Wittenberg / HILA WITTENBERG |
Identity Card 300069275 | Controller | Audit:, Balance:, Compensation: | ||
| 8 | Rafael Kobi / RAFAEL KOBI | Identity Card 034205427 | Other role in company management | |||
| Detailed in Hebrew: Financial Manager |
Audit:, Balance:, Compensation: | 2022-01-020304 | ||||
| 9 | Uri Ilan / URI ILAN | Identity Card 052350063 | Internal Auditor | Audit:, Balance:, Compensation: | 2022-01-020319 | |
| 10 | Guy Goren / GUY GOREN | Identity Card 200400794 | Regular Director | Audit: No, Balance: No, Compensation: No |
2022-01-041406 | |
| 11 | Ron Arazi / RON ARAZI | Identity Card 014233456 | External Director | 29/05/2022 | Audit: Yes, Balance: Yes, Compensation: Yes |
2022-01-054039 |
| 12 | Franco Kedmi Michal / FRANCO KEDMI MICHAL |
Identity Card 036410892 | External Director | 30/10/2024 | Audit: Yes, Balance: Yes, Compensation: Yes |
2024-01-612882 |
| 13 | Naomi Enoch / NEOMI ENOCH |
Identity Card 55373187 | Independent Director |
(Classified as of 29/05/2022) | Audit: Yes, Balance: Yes, Compensation: Yes |
2022-01-054066 |
| 14 | Limor Sinai / LIMOR SINAI | Identity Card 039172598 | Other role in company management | |||
| Detailed in Hebrew: Financial Manager |
Audit:, Balance:, Compensation: | |||||
| 15 | Dikla Persiko / DIKLA PERSIKO |
Identity Card 040958902 | Other role in company management | |||
| Detailed in Hebrew: CEO of the Urban Renewal | Audit:, Balance:, Compensation: |
This is an unofficial Al generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
| No. | Name (Hebrew/English) | ID Type & Number | Position(s) | Appointment/Classification Date | Board Committees | Appointment Reference No. |
|---|---|---|---|---|---|---|
| Subsidiary | ||||||
| 16 | Gil Gurevitz / GIL GUREVITZ |
Identity Card 066114943 | Other manager reporting directly to CEO | |||
| Detailed in Hebrew: VP Marketing & Customer Experience |
Audit:, Balance:, Compensation: |
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Explanations
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- If a senior officer is a member of one or more board committees, list the name(s) of the committee(s).
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- If a senior officer holds several roles in the corporation, select each role in a separate row in the "Position" column.
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- The Balance Committee is the committee for reviewing financial statements under the Companies Regulations (Instructions and Conditions regarding the Approval Process of Financial Statements), 2010.
Details of Authorized Signatories for the Corporation
| No. | Signatory Name | Position | |
|---|---|---|---|
| 1 | Ziv Yacobi | CEO & Director |
Note: According to Regulation 5 of the Securities Regulations (Periodic and Immediate Reports), 1970, a report submitted pursuant to these regulations must be signed by the persons authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Israel Securities Authority website: Click here.
Additional Information
In November 2025, Mr. Gil Gurevitz was appointed as VP Marketing & Customer Experience in the company, replacing Mr. Dan Yehuda Gingis, who is expected to end his role in December 2025.
Previous Document Reference Numbers:
(None specified)
Company and Contact Details
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Short Name on TASE: ACRO Group
Address: 2 HaMenofim St., Herzliya, 4672553, Israel
Phone: 09-9718900 Fax: 09-9718901
Email: [email protected]
Website: www.acronadlan.com
Previous entity name: Arbov Investments Ltd.
Electronic Reporter Name: Vered Lazar Arbiv Position in the Company: Legal Counsel and Company Secretary Employer Company: Acro Real Estate Initiatives Ltd. Contact Address: 2 HaMenofim St., Herzliya, 4672553, Israel Phone: 09-9718900 Fax:
09-9718901 Email: [email protected]
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Form Date Structure Update: 04/02/2025